Result of AGM

RNS Number : 9654W

Chalkwell Investments PLC

29 November 2010

Chalkwell Investments plc.

("Chalkwell" or the "Company")

Result of AGM

Chalkwell, the AIM-quoted investment company with a focus on the resource sector, is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held in London on 29 November 2010 were duly passed.

The Company is also pleased to announce that following shareholder approval John Roddison has been appointed as director of the Company.

Please refer to the Company announcement dated 1 November 2010 for full disclosure in relation to Mr. Roddison under Schedule Two, paragraph (g) of the AIM Rules for Companies.

In accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies, the Company confirms that there are no further matters to be disclosed in respect of John Roddison's appointment.

ENDS

For further information please contact:

Chalkwell Investments plc

Nigel Weller, Director +44 (0)7769 906 906

Religare Capital Markets (Nomad)

Nick Harriss/Emily Staples +44 (0)20 7444 0800

Religare Capital Markets (Broker)

Daniel Briggs +44 (0)20 7444 0500

Bishopgate Communications

Michael Kinirons +44 (0)20 7562 3350

This information is provided by RNS

The company news service from the London Stock Exchange